| Company Name | Pennine Driveways & Landscaping Limited |
|---|---|
| Directors | Brian Geoffrey Swain and Gareth Bryan Swain |
| Company Status | Active |
| Company Number | 02596922 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1991(33 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Brian Geoffrey Swain |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Craignethan Mountstuart Road Rothesay Isle Of Bute PA20 9LF Scotland |
| Secretary Name | Elizabeth Anne Swain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Craignethan Mountstuart Road Rothesay Isle Of Bute PA20 9LF Scotland |
| Director Name | Gareth Bryan Swain |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2000(9 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | The Bungalow Kellybank Caravan Park Kelly Bank Wemyss Bay Renfrewshire PA18 6BB Scotland |
Location
| Registered Address | 76 Edenfield Road Rochdale OL11 5AE |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Anne Swain 50.00% Ordinary |
|---|---|
| 1 at £1 | Gareth Bryan Swain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,130 |
| Current Liabilities | £135 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 25 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 October 2020 | Registered office address changed from Top Floor 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to 76 Edenfield Road Rochdale OL11 5AE on 30 October 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 November 2013 | Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Secretary's details changed for Elizabeth Anne Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Brian Geoffrey Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Elizabeth Anne Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Gareth Bryan Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Brian Geoffrey Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Director's details changed for Gareth Bryan Swain on 23 March 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 22 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 22 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 April 2010 | Director's details changed for Gareth Bryan Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Brian Geoffrey Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Brian Geoffrey Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Gareth Bryan Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Gareth Bryan Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Brian Geoffrey Swain on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 55 dale street milnrow rochdale lancs OL16 3NJ (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 55 dale street milnrow rochdale lancs OL16 3NJ (1 page) |
| 2 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 May 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 June 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 May 2001 | Return made up to 01/04/01; full list of members
|
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Return made up to 01/04/01; full list of members
|
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 3 July 2000 | Company name changed pennine management services limi ted\certificate issued on 04/07/00 (2 pages) |
| 3 July 2000 | Company name changed pennine management services limi ted\certificate issued on 04/07/00 (2 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 5 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 17 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 1 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 21 May 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 5 July 1995 | Return made up to 01/04/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 01/04/95; full list of members (6 pages) |